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Aztec Investments Limited

Type: NZ Limited Company (Ltd)
9429038064289
NZBN
862184
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
6 Bearing West Court
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 10 Jul 2012

Aztec Investments Limited was started on 29 Jul 1997 and issued an NZBN of 9429038064289. The removed LTD company has been run by 2 directors: Adele Rosemary Van Vlerken - an active director whose contract started on 29 Jul 1997,
Rudy Anthony Van Vlerken - an active director whose contract started on 29 Jul 1997.
According to our information (last updated on 24 Jul 2023), this company uses 1 address: 6 Bearing West Court, Paraparaumu, 5032 (type: registered, physical).
Up to 10 Jul 2012, Aztec Investments Limited had been using 93 Greendale Drive, Otaihanga, Paraparaumu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Vlerken, Rudy Anthony (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Vlerken, Adele Rosemary - located at Paraparaumu, Paraparaumu. Aztec Investments Limited was categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Principal place of activity

6 Bearing West Court, Paraparaumu, 5032 New Zealand


Previous addresses

Address: 93 Greendale Drive, Otaihanga, Paraparaumu New Zealand

Registered & physical address used from 18 Apr 2008 to 10 Jul 2012

Address: 11 Mahara Place, Waikanae

Physical & registered address used from 03 May 2005 to 18 Apr 2008

Address: 7 Daly Street, Lower Hutt

Registered address used from 11 Apr 2000 to 03 May 2005

Address: 1 Fry Street, Lower Hutt

Physical address used from 02 Dec 1998 to 03 May 2005

Address: 7 Daly Street, Lower Hutt

Registered address used from 02 Dec 1998 to 11 Apr 2000

Address: 7 Daly Street, Lower Hutt

Physical address used from 02 Dec 1998 to 02 Dec 1998

Contact info
64 04 2972893
Phone
rudy@fix-it.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Vlerken, Rudy Anthony Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Vlerken, Adele Rosemary Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Adele Rosemary Van Vlerken - Director

Appointment date: 29 Jul 1997

Address: Paraparaumu, 5032 New Zealand

Address used since 02 Jul 2012


Rudy Anthony Van Vlerken - Director

Appointment date: 29 Jul 1997

Address: Paraparaumu, 5032 New Zealand

Address used since 02 Jul 2012

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